Dear Sir/Madam We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on today i.e. Tuesday 21st February 2023 has granted 2 70 900 (Two Lakh Seventy Thousand Nine Hundred only) Employee Stock Options (ESOPs) convertible into 2 70 900 equity shares of face value of Re. 1/- each under the Zen Technologies Limited Employee Stock Option Plan - 2021. The grant of the above stock options is in line with the provisions of the SEBI (Share Based Employee Benefits & Sweat Equity) Regulations 2021 as amended from time to time. The Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is annexed herewith as Annexure A.
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